General information

Contacts

Industries

VAT liability

5 - 7

Annual reports

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Unsubmitted declarations

???

Credit rating

Tax data

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Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

Enforcement proceedings

Payment orders

Osaühing Barbara Grupp

Legal form:

Private limited company

Registry code:

12420026

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

11.02.2013 (13)

Capital:

2 550 EUR

Address:

Juhkentali tn 5, Narva linn, Ida-Viru maakond, 20308

Status:

Registered

Contacts

Email:

barbaragruppou@gmail.com

Phone:

+372 55689775

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Wholesale of food, beverages and tobacco
Wholesale of other food products, incl. fish, crustaceans and molluscs
46389 - Wholesale of other food products n.e.c.

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 30.06.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 30.06.2020)
2018	01.01.2018 - 31.12.2018	Not submitted (deadline 30.06.2019)
2017	01.01.2017 - 31.12.2017	24.07.2018	Valid
2016	01.01.2016 - 31.12.2016	11.04.2017	Valid
2015	01.01.2015 - 31.12.2015	30.06.2016	Valid
2014	01.01.2014 - 31.12.2014	16.12.2015	Valid
2013	11.02.2013 - 31.12.2013	26.06.2014	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

? Strengths

View summary

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Tax debt

Unsubmitted reports

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Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

Enforcement proceedings

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2017 Q4	0 €	0 €	0 €	0
2017 Q3	0 €	0 €	0 €	0
2017 Q2	0 €	0 €	0 €	0
2017 Q1	0 €	0 €	0 €	0
Kokku 2017:	0 €	0 €	0 €
2016 Q4	0 €	0 €	0 €	0
2016 Q3	0 €	0 €	0 €	0
2016 Q2	0 €	0 €	0 €	0
2016 Q1	0 €	0 €	0 €	0
Kokku 2016:	0 €	0 €	0 €
2015 Q4	0 €	0 €	0 €	0
2015 Q3	0 €	0 €	0 €	0
2015 Q2	0 €	0 €	0 €	0
2015 Q1	0 €	0 €	0 €	0
Kokku 2015:	0 €	0 €	0 €

Tax debts

No tax debt found

No tax debt as of 04.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Svetlana Vartanova	47006XXXXXX	11.06.1970 (55)	Authorised recipient of procedural documents	05.12.2017	-
Iuliia Sukach	-	21.10.1969 (56)	Board member	11.02.2013	-
Ravil Uzbekov	SünnXXXXXXXXXXXXXXX	11.06.1961 (64)	Board member	11.02.2013	-
Viacheslav Surikov	-	29.08.1976 (49)	Board member	11.02.2013	-

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Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Ravil Uzbekov	SünnXXXXXXXXXXXXXXX	11.06.1961 (64)	Shareholder	850,00 EUR	33,33	Sole ownership	02.09.2023	-
Viacheslav Surikov	-	29.08.1976 (49)	Shareholder	850,00 EUR	33,33	Sole ownership	02.09.2023	-
Iuliia Sukach	-	21.10.1969 (56)	Shareholder	850,00 EUR	33,33	Sole ownership	02.09.2023	-

1 - 3 / 3 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Iuliia Sukach	-	21.10.1969 (56)	Founder	08.02.2013	-
Ravil Uzbekov	SünnXXXXXXXXXXXXXXX	11.06.1961 (64)	Founder	08.02.2013	-
Viacheslav Surikov	-	29.08.1976 (49)	Founder	08.02.2013	-

1 - 3 / 3 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2017 Q4

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

Summary data not found

Company has no submitted annual reports

Financial ratios

	2017	2016	2015	2014	2013
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	T.I	Y.D	-	2.5	2.6
Quick ratio	W.P	K.G	-	2.5	2.6
Cash ratio	P.Y	I.W	-	1.0	1.0
Efficiency
Days sales outstanding (dso)	PVS.P	RA.M	Y.K	-	553.1
Asset turnover	X.H	Y.B	NH.H	-	0.4
Structure
Debt ratio	I.T	Q.I	Y.A	0.4	0.4
Profitability
Operating margin	DY.Q%	U.E%	S.L%	-	98.9%
Net profit margin	YK.E%	Z.B%	T.W%	-	98.9%
Return on assets (roa)	R.T%	X.K%	AF.C%	-1.5%	40.1%
Return on equity (roe)	QZ.M%	CG.O%	UI.O%	-2.4%	65.6%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 40035425 / M12	02.01.2025	Repeat reporting-fine order	01.02.2025	Entered into force (04.02.2025)
Ä 40035425 / M11	15.08.2024	Reporting-fine order	15.09.2024	Entered into force (16.09.2024)
Ä 40035425 / M10	10.07.2024	Fine-warning order – annual report not filed	09.08.2024	Entered into force (10.07.2024)
Ä 40035425 / M9	07.02.2024	Repeat reporting-fine order	24.02.2024	Entered into force (25.02.2024)
Ä 40035425 / M8	16.11.2023	Reporting-fine order	02.12.2023	Entered into force (03.12.2023)

1 - 5 / 16 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

Claimant	Bailiff	Date	Total	Main claim	State fee	Proceedings costs
MAKSU JA TOLLIAMET	Kohtutäitur Raigo Pärs	06.09.2024	576,90 €	400,00 €	106,75 €	36,60 €

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Payment orders

Case number	Claimant	Court department	Date	Total	Main claim	Additional claim	State fee	Proceedings costs
2-21-118857	Osaühing Aktiva Finants	Pärnu Maakohtu maksekäsuosakond	08.09.2021	277,00 €	106,00 €	106,00 €	45,00 €	20,00 €

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